3BMEXNBMJDmkjL4bVFbKwAsH7L3Wubbpbd3BMEXNBMJDmkjL4bVFbKwAsH7L3Wubbpbd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNBMJDmkjL4bVFbKwAsH7L3Wubbpbd | -1 (1) | 0.0000 | 1.3788 | 4.3366 | 0.0000 | 1.3522 | 2.9844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNBMJDmkjL4bVFbKwAsH7L3Wubbpbd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1515306 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 1.3788 |
| Maximum Balance Rank | 83878 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 507705 (02/05/2018 03:49) |
| Last Seen Block | 628572 (05/02/2020 13:40) |
| Account Age (Blocks) | 361021 |
| Account Age Rank | 1490162 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 4.3366 |
| Deposits From External Accounts Rank | 51110 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865312 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3522 |
| Withdrawls To External Accounts Rank | 61308 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9844 |
| Withdrawls To BitMEX Accounts Rank | 132172 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66862 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74513 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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